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6 templates

KYC verification — Argentina

Compliance (KYC)
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Compliance (KYC)

KYC verification — Argentina

Starting customer-identification template — exact requirements vary by your regulated sector and can change over time. Have local legal counsel review it before relying on it for regulatory compliance.

What's included

  • Full legal name
  • Date of birth
  • Nationality
  • DNI (national ID number)
  • CUIT / CUIL — Argentine tax/labor ID number
  • Current address
  • Occupation or economic activity
  • Primary source of funds
  • +9 more

2 page(s) · 17 fields

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KYC verification — Chile

Compliance (KYC)
Use template
Compliance (KYC)

KYC verification — Chile

Starting customer-identification template — exact requirements vary by your regulated sector and can change over time. Have local legal counsel review it before relying on it for regulatory compliance.

What's included

  • Full legal name
  • Date of birth
  • Nationality
  • RUT — Chilean national tax ID number
  • Current address
  • Occupation or economic activity
  • Primary source of funds
  • Are you, or have you been, a politically exposed person (PEP)?
  • +8 more

2 page(s) · 16 fields

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KYC verification — Colombia

Compliance (KYC)
Use template
Compliance (KYC)

KYC verification — Colombia

Starting customer-identification template — exact requirements vary by your regulated sector and can change over time. Have local legal counsel review it before relying on it for regulatory compliance.

What's included

  • Full legal name
  • Date of birth
  • Nationality
  • National ID (cédula) or foreigner ID number
  • NIT — business tax ID (if applicable)
  • Current address
  • Occupation or economic activity
  • Primary source of funds
  • +9 more

2 page(s) · 17 fields

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KYC verification — Mexico

Compliance (KYC)
Use template
Compliance (KYC)

KYC verification — Mexico

Starting customer-identification template — exact requirements vary by your regulated sector and can change over time. Have local legal counsel review it before relying on it for regulatory compliance.

What's included

  • Full legal name
  • Date of birth
  • Nationality
  • CURP — unique population registry code (Mexican nationals)
  • RFC — federal taxpayer registry (if you have business activity)
  • Current address
  • Occupation or economic activity
  • Primary source of funds
  • +9 more

2 page(s) · 17 fields

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KYC verification — Panama

Compliance (KYC)
Use template
Compliance (KYC)

KYC verification — Panama

Starting customer-identification template — exact requirements vary by your regulated sector and can change over time. Have local legal counsel review it before relying on it for regulatory compliance.

What's included

  • Full legal name
  • Date of birth
  • Nationality
  • Panamanian national ID number (or passport if a foreign national)
  • RUC — taxpayer registry number (if applicable)
  • Current address
  • Occupation
  • Primary source of funds
  • +9 more

2 page(s) · 17 fields

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KYC verification — Peru

Compliance (KYC)
Use template
Compliance (KYC)

KYC verification — Peru

Starting customer-identification template — exact requirements vary by your regulated sector and can change over time. Have local legal counsel review it before relying on it for regulatory compliance.

What's included

  • Full legal name
  • Date of birth
  • Nationality
  • DNI or foreigner ID card number
  • RUC — taxpayer registry number (if applicable)
  • Current address
  • Occupation or economic activity
  • Primary source of funds
  • +9 more

2 page(s) · 17 fields

Use this templateView full template →

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